AIRCON INSTALLATIONS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

AIRCON INSTALLATIONS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
AIRCON INSTALLATIONS LIMITED was incorporated 31 years ago on 11/08/1992 and has the registered number: 02738876. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

AIRCON INSTALLATIONS LIMITED - LEATHERHEAD

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

DORSET HOUSE REGENT PARK
LEATHERHEAD
SURREY
KT22 7PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCCRINDLE HOOD Feb 1946 British Director 2007-07-16 CURRENT
KAREN JOAN HOOD Mar 1948 British Director 2007-07-16 CURRENT
MR DAVID MCCRINDLE HOOD Feb 1946 British Secretary 2005-07-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-11 UNTIL 1992-08-11 RESIGNED
RONALD LAWRENCE SKELTON Jun 1952 British Director 1996-06-26 UNTIL 1997-07-18 RESIGNED
ROBERT WILLIAM MCCRINDLE Dec 1970 British Director 2007-03-05 UNTIL 2007-08-23 RESIGNED
ROBERT WILLIAM MCCRINDLE HOOD Dec 1970 British Director 2007-03-05 UNTIL 2016-09-26 RESIGNED
MICHELLE ALEXANDRA HOOD Jan 1972 British Director 2006-03-28 UNTIL 2007-07-23 RESIGNED
MRS KAREN JOAN HOOD Mar 1948 British Director 1992-08-11 UNTIL 2006-03-28 RESIGNED
MR ROBERT WILLIAM MC CRINDLE HOOD British Secretary 1992-08-11 UNTIL 1992-09-04 RESIGNED
MRS KAREN JOAN HOOD Mar 1948 British Secretary 1992-09-04 UNTIL 2005-07-12 RESIGNED
MR DAVID MCCRINDLE HOOD Feb 1946 British Director 1992-09-04 UNTIL 2005-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Joan Hood 2016-04-06 3/1948 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Mr David Mccrindle Hood 2016-04-06 2/1946 Leatherhead   Surrey Ownership of shares 25 to 50 percent

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